OFAC SDNCriticalEntity

ASSOCIATION DE SECOURS PALESTINIENS

🇨🇭Switzerland7911

FEOC Flagged

ASSOCIATION DE SECOURS PALESTINIENS appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSwitzerland (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

ASSOCIATION DE SECOURS PALESTINIENS

Switzerland

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ASSOCIATION DE SECOURS PALESTINIENS#7911

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ASSOCIATION DE SECOURS PALESTINIENS

Switzerland

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ASSOCIATION FOR PALESTINIAN AIDASSOCIATION SECOUR PALESTINIENHUMANITARE HILFSORGANISATION FUR PALASTINALAJNA AL-IGHATHA AL-FILISTINIPALESTINE RELIEF COMMITTEEPALESTINIAN AID COUNCILPALESTINIAN AID ORGANIZATIONPALESTINIAN RELIEF SOCIETYRELIEF ASSOCIATION FOR PALESTINE

Known addresses

c/o Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva CH-1201, Switzerland
Gartnerstrasse 55, Basel CH-4109, Switzerland
Postfach 406, Basel CH-4109, Switzerland

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ASP'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7911",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7911",
  "entity_name": "ASSOCIATION DE SECOURS PALESTINIENS",
  "entity_type": "Entity",
  "country": "Switzerland",
  "aliases": [
    "ASSOCIATION FOR PALESTINIAN AID",
    "ASSOCIATION SECOUR PALESTINIEN",
    "HUMANITARE HILFSORGANISATION FUR PALASTINA",
    "LAJNA AL-IGHATHA AL-FILISTINI",
    "PALESTINE RELIEF COMMITTEE",
    "PALESTINIAN AID COUNCIL",
    "PALESTINIAN AID ORGANIZATION",
    "PALESTINIAN RELIEF SOCIETY",
    "RELIEF ASSOCIATION FOR PALESTINE"
  ],
  "addresses": [
    "c/o Faical Yaakoubi, 7 rue de l'Ancien Port, Geneva CH-1201, Switzerland",
    "Gartnerstrasse 55, Basel CH-4109, Switzerland",
    "Postfach 406, Basel CH-4109, Switzerland"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7911",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ASP'.",
    "tonnage": "-0- ",
    "sdn_name": "ASSOCIATION DE SECOURS PALESTINIENS",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.